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OrganisationCurrently listed

Modafl

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
  • Iran
  • First listed 2008-06-23
  • 11 aliases

List entries (4)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 5288
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2024-07-29
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2008-06-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.2091.70" logicalId="5288">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-07-29" entryIntoForceDate="2024-07-30" numberTitle="2024/2074 (OJ L29072024)" programme="IRN" logicalId="200116">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="MODAFL" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="6645">
            <regulationSummary regulationType="amendment" publicationDate="2024-07-29" numberTitle="2024/2074 (OJ L29072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ministerium für Verteidigung und Logistik der Streitkräfte" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="6670">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-24" numberTitle="2008/475/EC (OJ L163)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:163:0029:0033:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Aizsardzības un bruņoto spēku loģistikas atbalsta ministrija" function="" title="" nameLanguage="LV" strong="true" regulationLanguage="en" logicalId="12531">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Gynybos ministerija ginkluotųjų pajėgų logistikai" function="" title="" nameLanguage="LT" strong="true" regulationLanguage="en" logicalId="12530">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija" function="" title="" nameLanguage="LT" strong="true" regulationLanguage="en" logicalId="12529">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ministerstvo obrany a podpory pro logistiku ozbrojených sil" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="12528">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ministerstvo obrany a podpory pre logistiku ozbrojených síl" function="" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="12527">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ministrstvo za obrambo in podporo logistiki oboroženih sil" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="12526">
    Name on list
    MODAFL
    Programmes / regimes
    IRN
    Listed on
    2008-06-23
    Last updated
    2024-07-29
    Aliases
    Ministry Of Defense And Support For Armed Forces Logistics · Ministry Of Defense For Armed Forces Logistics · MODSAF
    Countries
    Iran
    Addresses
    11365-8439, IRAN (ISLAMIC REPUBLIC OF)
    Sarhang Sakhaei Street, Ferdowsi Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF)
    Pasdaran Ave, Tehran, IRAN (ISLAMIC REPUBLIC OF)
    16315-189, Tehran, IRAN (ISLAMIC REPUBLIC OF)
    Pasdaran Street, South Noubonyand Square, 19315-189, Tehran, IRAN (ISLAMIC REPUBLIC OF)
    Identifiers
    EU reference: EU.2091.70
    Legal act: 2024/2074 (OJ L29072024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
  • OFAC SDN (US)Active listingID 10392
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>10392</uid>
    <lastName>MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ROSOBORONEKSPORT OAO)</remarks>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
      <program>SDGT</program>
      <program>IRAN-CON-ARMS-EO</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>186311</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>173820</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>114337</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>10190</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS</lastName>
      </aka>
      <aka>
        <uid>10191</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MODAFL</lastName>
      </aka>
      <aka>
        <uid>10192</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MODSAF</lastName>
      </aka>
      <aka>
        <uid>42000</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS</lastName>
      </aka>
      <aka>
        <uid>42001</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MINISTRY OF DEFENSE ARMED FORCES LOGISTICS</lastName>
      </aka>
      <aka>
        <uid>42002</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH</lastName>
      </aka>
      <aka>
        <uid>42003</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MINISTRY OF DEFENCE &amp; ARMED FORCES LOGISTICS</lastName>
      </aka>
      <aka>
        <uid>42004</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE</lastName>
      </aka>
      <aka>
        <uid>42005</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>VEZARATE DEFA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>40340</uid>
        <address1>Ferdowsi Avenue, Sarhang Sakhaei Street</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>40341</uid>
        <address1>PO Box 11365-8439, Pasdaran Ave.</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>40342</uid>
        <address1>West side of Dabestan Street, Abbas Abad District</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
    Programmes / regimes
    NPWMD · IFSR · SDGT · IRAN-CON-ARMS-EO · RUSSIA-EO14024
    Aliases
    MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS · MODAFL · MODSAF · MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS · MINISTRY OF DEFENSE ARMED FORCES LOGISTICS · VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH · MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS · GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE · VEZARATE DEFA
    Countries
    Iran
    Addresses
    Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, Iran
    PO Box 11365-8439, Pasdaran Ave., Tehran, Iran
    West side of Dabestan Street, Abbas Abad District, Tehran, Iran
    Linked to (per list)
    ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE · ROSOBORONEKSPORT OAO
    Remarks
    (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ROSOBORONEKSPORT OAO)
  • SECO (Switzerland)Active listingID 9301
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2024-08-16
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="9301"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>54.</foreign-identifier><entity><identity ssid="9303" main="true"><name ssid="9305" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of Defense and Support for Armed Forces Logistics</value></name-part></name><name ssid="9306" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of Defense for Armed Forces Logistics</value></name-part></name><name ssid="9307" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MODAFL</value></name-part></name><name ssid="9308" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MODSAF</value></name-part></name><address ssid="77609" place-id="8322" quality="good"><address-details>Ferdowsi Avenue, Sarhang Sakhaei Street</address-details></address><address ssid="77610" place-id="11148" quality="good"><p-o-box>11365-8439</p-o-box></address><address ssid="77613" place-id="8322" quality="good"><address-details>Pasdaran Ave.</address-details></address><address ssid="77614" place-id="8322" quality="good"><p-o-box>16315-189</p-o-box></address><address ssid="77616" place-id="8322" quality="good"><address-details>located on the west side of Dabestan Street, Abbas Abad District</address-details></address><address ssid="77615" place-id="8322" quality="good"><address-details>Pasdaran Street, South Noubonyand Square</address-details><p-o-box>19315-189</p-o-box></address></identity><justification ssid="77607">The Ministry Of Defense And Support For Armed Forces Logistics, which includes the MODLEX Export Center (also referred to as the Ministry of Defense Logistics Export (MODLEX)), is responsible for Iran’s defence research, development, manufacturing and export programmes, including support to missile and nuclear programmes.</justification></entity><modification modification-type="amended" enactment-date="2024-08-15" publication-date="2024-08-16" effective-date="2024-08-16"><added><identity ssid="9303" main="true"><name ssid="9305" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of Defense and Support for Armed Forces Logistics</value></name-part></name><name ssid="9306" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of Defense for Armed Forces Logistics</value></name-part></name><name ssid="9307" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MODAFL</value></name-part></name><name ssid="9308" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MODSAF</value></name-part></name><address ssid="77609" place-id="8322" quality="good"><address-details>Ferdowsi Avenue, Sarhang Sakhaei Street</address-details></address><address ssid="77610" place-id="11148" quality="good"><p-o-box>11365-8439</p-o-box></address><address ssid="77613" place-id="8322" quality="good"><address-details>Pasdaran Ave.</address-details></address><address ssid="77614" place-id="8322" quality="good"><p-o-box>16315-189</p-o-box></address><address ssid="77616" place-id="8322" quality="good"><address-details>located on the west side of Dabestan Street, Abbas Abad District</address-details></address><address ssid="77615" place-id="8322" quality="good"><address-details>Pasdaran Street, South Noubonyand Square</address-details><p-o-box>19315-189</p-o-box></address></identity><justification ssid="77607">The Ministry Of Defense And Support For Armed Forces Logistics, which includes the MODLEX Export Center (also referred to as the Ministry of Defense Logistics Export (MODLEX)), is responsible for Iran’s defence research, development, manufacturing and export programmes, including support to missile and nuclear programmes.</justifi
    Name on list
    Ministry of Defense and Support for Armed Forces Logistics
    Programmes / regimes
    Iran
    Listed on
    2024-08-16
    Last updated
    2024-08-16
    Aliases
    Ministry of Defense for Armed Forces Logistics · MODAFL · MODSAF
    Countries
    Iran
    Addresses
    Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, Iran
    11365-8439, Iran
    Pasdaran Ave., Tehran, Iran
    16315-189, Tehran, Iran
    located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran
    Identifiers
    Foreign identifier: 54.
    Remarks
    The Ministry Of Defense And Support For Armed Forces Logistics, which includes the MODLEX Export Center (also referred to as the Ministry of Defense Logistics Export (MODLEX)), is responsible for Iran’s defence research, development, manufacturing and export programmes, including support to missile and nuclear programmes.
  • UK Sanctions ListActive listingID INU0039
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2025-04-09
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>INU0039</UniqueID>
    <OFSIGroupID>10655</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Ministry of Defence and Armed Forces Logistics</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Ministry of Defense and Support for Armed Forces Logistics</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>MODAFL</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>MODSAF</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>وزارت دفاع و پشتیبانی نیروهای مسلح</NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Ferdowsi Avenue</AddressLine1>
        <AddressLine2>Sarhang Sakhaei Street</AddressLine2>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>PO Box 11365 8439</AddressLine1>
        <AddressLine2>Pasdaran Ave.</AddressLine2>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Sargord Sakhaei Ave.</AddressLine1>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>West side of Dabestan Street,</AddressLine1>
        <AddressLine2>Abbas Abad District</AddressLine2>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Government Ministry</TypeOfEntity>
        </TypeOfEntities>
      </Entity>
    </EntityDetails>
  </Designation>
    Name on list
    Ministry of Defence and Armed Forces Logistics
    Programmes / regimes
    Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
    Listed on
    2020-12-31
    Last updated
    2025-04-09
    Aliases
    Ministry of Defense and Support for Armed Forces Logistics · MODAFL · MODSAF · وزارت دفاع و پشتیبانی نیروهای مسلح
    Countries
    Iran
    Addresses
    Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, Iran
    PO Box 11365 8439, Pasdaran Ave., Tehran, Iran
    Sargord Sakhaei Ave., Tehran, Iran
    West side of Dabestan Street,, Abbas Abad District, Tehran, Iran
    Identifiers
    OFSI group ID: 10655
    Remarks
    Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (72)

Linked to (sanctions list) (72)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.